from: kosheshka.pushistaya@gmail.com
date: Jun 29, 2020, 9:51 PM
subject: Hello
mailed-by: gmail.com
I am Anastasiya from Russia! I would like to try to get to know you better if you don't mind. Please tell about yourself! How old are you and when is your birthday? I will try to answer you right away and tell you more about myself.
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Anastasiya - Russia - Romance Scammer
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anastasiya - Russia - kosheshka.pushistaya@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Anastasiya - Russia - ponomarevasvetlana71@extrudededge.com
from: Lonely <ponomarevasvetlana71@extrudededge.com>
reply-to: Lonely <@ymailsafe.com>
date: Jul 2, 2020, 7:05 PM
subject: Together cheerfully
mailed-by: extrudededge.com
Hey!
Thank you for responding to me so now something about me my name is Anastasiya
I am 29 years old and I am lonely I do not have children and I have never been married, I live in my own apartment, I work hard to live in abundance oh yes I am 170 cm tall and weigh 52 kilos.
I do not smoke and not drink alcohol and I am only looking for a serious and firm relationship and be like being behind a stone wall, my hobbies are ride on bicycle, cooking food, be photographed
I am faithful and honest and to have fun for everyone, Please do not play with my feelings so my pretty man that's it first, of all i would be happy if you would answer me and tell me more about you and send your photo again
i wish you a wonderful day from your new girlfriend and oh yes I come from beautiful place Yours faithfully Anastasiya
reply-to: Lonely <@ymailsafe.com>
date: Jul 2, 2020, 7:05 PM
subject: Together cheerfully
mailed-by: extrudededge.com
Hey!
Thank you for responding to me so now something about me my name is Anastasiya
I am 29 years old and I am lonely I do not have children and I have never been married, I live in my own apartment, I work hard to live in abundance oh yes I am 170 cm tall and weigh 52 kilos.
I do not smoke and not drink alcohol and I am only looking for a serious and firm relationship and be like being behind a stone wall, my hobbies are ride on bicycle, cooking food, be photographed
I am faithful and honest and to have fun for everyone, Please do not play with my feelings so my pretty man that's it first, of all i would be happy if you would answer me and tell me more about you and send your photo again
i wish you a wonderful day from your new girlfriend and oh yes I come from beautiful place Yours faithfully Anastasiya
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Anastasiya - Russia - boshkimoshki@gmail.com
from: Anastasiya HbI <jorlwhit@mail.com>
date: Jul 2, 2020, 11:46 AM
subject: Good time of the day
mailed-by: mail.com
Hello
May I ask how is your evening?
I hope you saw my photo? will I wait for your photos please?
It will be more convenient for you to tell me a private message boshkimoshki@gmail.com
date: Jul 2, 2020, 11:46 AM
subject: Good time of the day
mailed-by: mail.com
Hello
May I ask how is your evening?
I hope you saw my photo? will I wait for your photos please?
It will be more convenient for you to tell me a private message boshkimoshki@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anastasiya - Russia - nastenkamilova@yandex.com
from: Anastasiya <vanderleyalves@netsite.com.br>
date: Jul 2, 2020, 4:18 AM
subject: hello my:) My my sweetheart! Let's try to talk;) how r U doing?
mailed-by: netsite.com.br
May be U're free to small talk;-)
I am lonely colossal 30 y.o. Mistress living in Russian Federation;-)
immediately I'm waiting for calm male!
I'll reply to You my picture attach,
e-mail to: nastenkamilova@yandex.com:)
date: Jul 2, 2020, 4:18 AM
subject: hello my:) My my sweetheart! Let's try to talk;) how r U doing?
mailed-by: netsite.com.br
May be U're free to small talk;-)
I am lonely colossal 30 y.o. Mistress living in Russian Federation;-)
immediately I'm waiting for calm male!
I'll reply to You my picture attach,
e-mail to: nastenkamilova@yandex.com:)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anastasiya - Russia - anastasimilowwa@yandex.com
from: Miss Anastasiya <ilijantod@mail.bg>
date: Jul 2, 2020, 7:31 PM
subject: Bonjorn My juicy)
mailed-by: gmail.com
signed-by: mail.bg
hi My neat;)
currently Im trying to find loose mister) I'm solitary wonderful 30 yo Babe from Russia I will send You my pictures:-)
It's email box for response is: anastasimilowwa@yandex.com
date: Jul 2, 2020, 7:31 PM
subject: Bonjorn My juicy)
mailed-by: gmail.com
signed-by: mail.bg
hi My neat;)
currently Im trying to find loose mister) I'm solitary wonderful 30 yo Babe from Russia I will send You my pictures:-)
It's email box for response is: anastasimilowwa@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.